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POLARISED LIGHT LTD

POLARISED LIGHT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOLARISED LIGHT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC548373
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLARISED LIGHT LTD?

    • Other publishing activities (58190) / Information and communication
    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is POLARISED LIGHT LTD located?

    Registered Office Address
    32 Grange Road
    EH9 1UL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLARISED LIGHT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for POLARISED LIGHT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024

    What are the latest filings for POLARISED LIGHT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Termination of appointment of Paul Anthony Brady as a director on Dec 31, 2018

    		1 pagesTM01

    Appointment of Mr Gabriel James Brady as a director on Dec 18, 2018

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Termination of appointment of Gabriel James Brady as a director on Nov 27, 2018

    		1 pagesTM01

    Appointment of Dr Paul Anthony Brady as a director on Nov 27, 2018

    		2 pagesAP01

    Termination of appointment of Paul Anthony Brady as a director on Nov 27, 2018

    		1 pagesTM01

    Appointment of Mr Gabriel James Brady as a director on Nov 27, 2018

    		2 pagesAP01

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Gabriel Brady as a director on Aug 09, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of POLARISED LIGHT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, Gabriel James
    Grange Road
    EH9 1UL Edinburgh
    32
    Scotland
    		Director
    Grange Road
    EH9 1UL Edinburgh
    32
    Scotland
    		United KingdomBritish253589980001
    BRADY, Gabriel James
    Grange Road
    EH9 1UL Edinburgh
    32
    Scotland
    		Director
    Grange Road
    EH9 1UL Edinburgh
    32
    Scotland
    		United StatesBritish252914050001
    BRADY, Gabriel
    Grange Road
    EH9 1UL Edinburgh
    32
    Scotland
    		Director
    Grange Road
    EH9 1UL Edinburgh
    32
    Scotland
    		United KingdomUnited Kingdom216925140001
    BRADY, Paul Anthony, Dr
    Grange Road
    EH9 1UL Edinburgh
    32
    Scotland
    		Director
    Grange Road
    EH9 1UL Edinburgh
    32
    Scotland
    		ScotlandBritish752150001
    BRADY, Paul Anthony, Dr
    Grange Road
    EH9 1UL Edinburgh
    32
    Scotland
    		Director
    Grange Road
    EH9 1UL Edinburgh
    32
    Scotland
    		ScotlandBritish752150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLARISED LIGHT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gabriel Brady
    Grange Road
    EH9 1UL Edinburgh
    32
    Scotland
    		Oct 24, 2016
    Grange Road
    EH9 1UL Edinburgh
    32
    Scotland
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0